ABBEY NATIONAL (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Atterbury, David Ashley | M | 55 | DirDirector | 2004-02-24 | 2004-10-31 |
| 2 | Batchelor, Gwendoline Mary | F | 78 | DirDirector | 1994-12-13 | 2002-06-21 |
| 3 | Berry, John Richard (1948-08) | M | 78 | DirDirector | 1993-09-14 | 1997-07-30 |
| 4 | Coles, Shaun Patrick | M | 53 | DirDirector | 2009-01-29 | 2015-07-20 |
| 5 | Donne Davis, Peter Gordon | M | 85 | DirDirector | 1994-12-13 | |
| 6 | Doughty, William Robert | M | 58 | DirDirector | 2002-06-21 | 2004-02-24 |
| 7 | Ellis, David James (1959-03) | M | 67 | DirDirector | 2002-06-21 | 2004-09-30 |
| 8 | Garratt, Robin | 73 | DirDirector | 1998-03-19 | 2002-06-21 | |
| 9 | Green, David Martin (1956-01) | M | 70 | DirDirector | 2002-06-21 | 2008-09-15 |
| DirDirector | 2009-01-29 | 2015-07-20 | ||||
| 10 | Harley, Ian (1950-04-30) | M | 76 | DirDirector | 1994-12-13 | 1998-03-01 |
| 11 | Hawes, Clive David | M | 64 | DirDirector | 2008-09-15 | 2009-01-29 |
| 12 | Jackson, Mark Cunliffe | M | 66 | DirDirector | 2004-09-29 | 2008-09-15 |
| DirDirector | 2009-01-29 | 2013-06-24 | ||||
| 13 | Jones, David Gareth (1948-11) | M | 78 | DirDirector | 1994-12-13 | 2001-10-31 |
| 14 | Lewis, Derek John | M | 62 | DirDirector | 2013-06-24 | 2015-07-20 |
| 15 | Long, Graham Stephen | M | 66 | DirDirector | 1996-05-01 | 1998-03-10 |
| 16 | Merrick, Anna | F | 69 | DirDirector | 1998-03-19 | 2005-05-31 |
| 17 | Nicholls, Jonathan Clive | M | 69 | DirDirector | 1994-12-13 | 1996-04-30 |
| 18 | Pain, Mark Andrew (1961-06) | M | 65 | DirDirector | 1993-09-14 | |
| 19 | Pirouet, Richard John | M | 79 | DirDirector | 1994-12-13 | |
| 20 | Toner, Charles Gerard (1942-01) | M | 84 | DirDirector | 1992-01-01 | 1994-03-31 |
| 21 | Toole, Ian Colin Nigel | M | 83 | DirDirector | 1994-12-13 | |
| 22 | Williams, Stephen Charles (1958-05) | M | 68 | DirDirector | 2008-09-15 | 2009-01-29 |
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